Whale movements
Last update: 09.03.2026 21:47:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 05:04:27 |  |
384 BTC | $ 14 627 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 05:03:23 |  |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 05:01:51 |  |
7 000 000 USDT | $ 6 961 499 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 08.02.2021 05:00:46 | |
195 BTC | $ 7 408 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfa7td26y35tazkk3l45y3hmd2zy6asl7f93vjxawpkuqmdczplqdh4uda | |||
| 08.02.2021 05:00:25 | |
3 300 ETH | $ 5 219 994 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.02.2021 04:58:02 | |
10 879 209 BUSD | $ 10 879 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 04:56:53 | |
177 BTC | $ 6 771 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a298rh8a7n2g4cddqcuu67v4f4f3dwmzen77z7fg98eagnuyj0q8vu8k0 | To: bc1qd3kvk288zrjk054r77u0xkfxxknwl5ql888j6tkmrt5vddgwa0ssjfam0g | |||
| 08.02.2021 04:56:53 | |
197 BTC | $ 7 523 175 | (unknown) | (unknown) |
| Type: transfer | From: 39ZkhDuhudSvyZufGA5bAQ8KSimJGf6bYv | To: bc1q6fjsa2jhnv9dnk62km7dxhwyyydqdjd2k4xetp | |||
| 08.02.2021 04:56:53 | |
384 BTC | $ 14 660 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 04:55:29 | |
3 400 ETH | $ 5 372 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 08.02.2021 04:53:36 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 08.02.2021 04:51:20 | |
7 999 991 USDT | $ 8 048 626 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 04:49:41 | |
7 999 991 USDT | $ 8 053 121 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.02.2021 04:47:13 | |
175 BTC | $ 6 724 588 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.02.2021 04:45:54 | |
385 BTC | $ 14 809 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 04:39:58 | |
198 BTC | $ 7 588 936 | (unknown) | (unknown) |
| Type: transfer | From: 36LbMCMBU9AMVDKVZy27ZDM1ka8pQTKcx8 | To: 39ZkhDuhudSvyZufGA5bAQ8KSimJGf6bYv | |||
| 08.02.2021 04:35:25 | |
385 BTC | $ 14 725 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 04:28:38 | |
184 BTC | $ 7 029 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9lsnnpmed8qs53m7lujzfpq4g6tqxms9ass0rzwp80lrumppaxqufun73 | To: bc1q9a298rh8a7n2g4cddqcuu67v4f4f3dwmzen77z7fg98eagnuyj0q8vu8k0 | |||
| 08.02.2021 04:26:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ed8e78e601aeb3a01179b924681faa180999187 | To: 1dd6ac063cda912f7e7aa7440cdddd039600b413 | |||
| 08.02.2021 04:26:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec70420af342334b799ed7899bc27613a159d4be | To: 8febe2b8c73169c5c8d6befc20141cc84c093eed | |||
| 08.02.2021 04:25:49 | |
387 BTC | $ 14 857 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2021 04:22:24 | |
142 BTC | $ 5 464 404 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1q7x54q5498qtanq0l5juusw32mgkh373uycv4txr332xamx67zsnsf4mds3 | To: bc1q82g3uasvzuugnv7cx2d65kfcxsg9e852x6g9czgh4k2cms522xmsj59fns | |||
| 08.02.2021 04:21:29 | |
13 000 ETH | $ 20 568 400 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e38726d66805b293ae99106785803e19fb4fc09e | |||
| 08.02.2021 04:13:45 | |
151 BTC | $ 5 792 437 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.02.2021 04:13:45 | |
209 BTC | $ 8 017 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9e0n4r2dk0h0nszl7xq43jfzm0pkrc0v6u38k | To: bc1qartal8epcxkusl4c5f2m09gakx50v9vsscw6ay | |||
| 08.02.2021 04:13:45 | |
282 BTC | $ 10 829 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 08.02.2021 04:13:45 | |
198 BTC | $ 7 592 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu5QwRKzNfrqtGFq8T157iKuLzcyCJo8Q | To: 36LbMCMBU9AMVDKVZy27ZDM1ka8pQTKcx8 | |||
| 08.02.2021 04:13:45 | |
198 BTC | $ 7 593 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzlvfgrkzcspvxv4m9kj4k0lj8886h39llkhd2 | To: 3Pu5QwRKzNfrqtGFq8T157iKuLzcyCJo8Q | |||
| 08.02.2021 04:12:36 | |
31 000 000 USDT | $ 31 095 578 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 03:56:54 | |
7 000 000 USDT | $ 7 048 595 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: e648116e0dc3daca2f8790bda66e53d6b78877db | |||
| 08.02.2021 03:53:23 | |
392 BTC | $ 15 044 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 03:51:18 | |
172 BTC | $ 6 579 752 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqkxgwvjaa263vcatjcss6t8ddzs2pey03xg7c03r4km0qreg8cqgn39rp | |||
| 08.02.2021 03:51:18 | |
200 BTC | $ 7 661 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqvexwsfsw8zadel28sfv9g2dc9pkv9t40l5qw | |||
| 08.02.2021 03:51:18 | |
500 BTC | $ 19 153 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqvexwsfsw8zadel28sfv9g2dc9pkv9t40l5qw | |||
| 08.02.2021 03:51:18 | |
184 BTC | $ 7 060 095 | (unknown) | (unknown) |
| Type: transfer | From: 39Hm5iR5NELVJyp3RHrK1L5LvtveYCej4u | To: 3MQAmAGrihnoAH6y1exTDBvQZzTG6xGCQU | |||
| 08.02.2021 03:46:03 | |
7 882 692 USDT | $ 7 869 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 03:45:22 | |
191 BTC | $ 7 324 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95pgqu5rjan5wqew5n8xrfw775u3hn5qyclawn4t0acurlqgeyhqn9ezrn | To: bc1qx9lsnnpmed8qs53m7lujzfpq4g6tqxms9ass0rzwp80lrumppaxqufun73 | |||
| 08.02.2021 03:45:22 | |
1 000 BTC | $ 38 419 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.02.2021 03:45:22 | |
367 BTC | $ 14 086 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BaBGyrW7Z1wsfbJqESPNKPjU6xPU3bHjx | To: 3FJytMNboy8BKvDKWjzScGVoMJLxhzrAAR | |||
| 08.02.2021 03:45:22 | |
218 BTC | $ 8 394 558 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 08.02.2021 03:45:22 | |
198 BTC | $ 7 604 997 | (unknown) | (unknown) |
| Type: transfer | From: 3N6YiisRFGAS1c3q8Ke9jwmtwW4Ty3UkNe | To: bc1qtzlvfgrkzcspvxv4m9kj4k0lj8886h39llkhd2 | |||
| 08.02.2021 03:45:22 | |
198 BTC | $ 7 607 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P2rYjr2Jek7qxkdnzS93NWoh6YM4vrDZq | To: 3N6YiisRFGAS1c3q8Ke9jwmtwW4Ty3UkNe | |||
| 08.02.2021 03:45:22 | |
392 BTC | $ 15 061 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 03:45:22 | |
142 BTC | $ 5 463 444 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.02.2021 03:42:20 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 984ddb497260c359e53d8e13993a4d4a696e1c0b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 03:42:20 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: dbad7b06e20958db75970141d9ad8c14d6d14878 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 03:42:20 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 809c6922da59f2e2691c89945a690b03fc3a4a65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 03:41:01 | |
46 020 196 USDC | $ 46 020 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 03:39:50 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: dbad7b06e20958db75970141d9ad8c14d6d14878 | |||
| 08.02.2021 03:39:50 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 984ddb497260c359e53d8e13993a4d4a696e1c0b | |||